Nex Systems
Organization

FARMACIA JERLYNE, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 5 sanctions listings.

Screen this subject

Summary

(also FARMACIA JARLINE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V.)

(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V.)

(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V.)

(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V.)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Oct 2008

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11245treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

FARMACIAS JERLYNE, S.A. DE C.V.FARMACIA JARLINE, S.A. DE C.V.FARMACIA JARLYNE, S.A. DE C.V.

Addresses7

  • Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California

  • Avenida Revolucion 2020, 22000 Tijuana, Baja California

  • Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California

  • Lots 13, 14, Sector A, Rancho El Grande, Baja California

  • Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California

  • Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California

  • Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California

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